Andras Nagy

AML Compliance Executive at OpenPayd

Andras Nagy has a diverse work experience. Andras is currently working as a Corporate Due Diligence Analyst at OpenPayd, starting in May 2022. Before that, they were a Compliance Team Leader at Red Acre Ltd from January 2021 to May 2022. Prior to that role, they served as an Operations Shift Leader at Red Acre Ltd from July 2019 to December 2020. Andras also worked as an Insurance Specialist at Kind's - Auto Sales Ltd. from March 2019 to July 2019. Their earliest recorded position was as a Claims Operations Specialist at Europ Assistance from February 2018 to February 2019, where they were responsible for insurance claim management, customer service, and organizing medical assistance for insured patients.

Andras Nagy attended Corvinus University of Budapest from 2015 to 2018, but the degree and field of study are unspecified. In terms of additional certifications, Andras obtained the following:

- Certified AML FinTech Compliance Associate from ACAMS in May 2023.

- International Advanced Certificate in Anti Money Laundering from the International Compliance Association in December 2022.

- Certificate of Achievement - Virtual Currency and Blockchain from ACAMS in June 2022.

- Certificate in Compliance from the International Compliance Association in September 2021.

- Award in eCommerce Practices from the Malta Communications Authority in October 2020.

Links

Timeline

  • AML Compliance Executive

    February 1, 2024 - present

  • Corporate Due Diligence Analyst

    May, 2022